Changhong Huayi Compressor Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the second interim meeting of the 10th Board on April 29, 2026, where the proposal regarding the appointment of the Board Secretary was approved. The relevant information is announced as follows:
In accordance with the Company's securities affairs needs and relevant regulatory requirements, and upon the nomination by the Chairman of the Company and review and recommendation by the Board Nomination Committee, the Board of Directors has agreed to appoint Ms. Kang Taihong (resume attached) as the Board Secretary of the Company. Her term will commence from the date of approval by the Board of Directors until the end of the current 10th Board's tenure.